NRT BUILDING SERVICES GROUP LIMITED

NRT BUILDING SERVICES GROUP LIMITED is an active private limited company, incorporated on 25 July 1996. The nature of the business includes Electrical installation and one other classification. The company's registered office is on Park Road, Banstead. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. NRT BUILDING SERVICES GROUP LIMITED previously had the company name NRT ELECTRICAL & MECHANICAL LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03229578
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/07/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1CASTLE HOUSE
Address Line 2PARK ROAD
Post TownBANSTEAD
CountySURREY
CountryENGLAND
PostcodeSM7 3BT

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/08/2024
Last Made Up Date25/07/2023

Return

Next Due Date22/08/2016
Last Made Up Date25/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation

Company Name History

From 17/04/2014 onwards:
NRT BUILDING SERVICES GROUP LIMITED
Prior to 17/04/2014:
NRT ELECTRICAL & MECHANICAL LIMITED

Directors

(The company's officers)
MRS JENNY ANTINO
(~58 year old British national)
CASTLE HOUSE PARK ROAD, BANSTEAD, SURREY, SM7 3BT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2018
MR PAUL ANTONY ANTINO
(~57 year old British national)
CASTLE HOUSE PARK ROAD, BANSTEAD, SURREY, SM7 3BT, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/05/2000
MRS KEELEY HUNT-TURNER
(~52 year old British national)
CASTLE HOUSE PARK ROAD, BANSTEAD, SURREY, SM7 3BT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2018
MR NEIL RICHARD HUNT-TURNER
(~53 year old British national)
CASTLE HOUSE PARK ROAD, BANSTEAD, SURREY, SM7 3BT, ENGLAND
  • Current Director
  • Gives occupation as ELECTRICAL ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 21/08/1996
MR RYAN JAMES SIMMONS
(~49 year old British national)
CASTLE HOUSE PARK ROAD, BANSTEAD, SURREY, SM7 3BT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/12/2010
MR ADAM SMITH
(~36 year old British national)
CASTLE HOUSE PARK ROAD, BANSTEAD, SURREY, SM7 3BT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2023
MS VICTORIA GOODRIDGE
CASTLE HOUSE PARK ROAD, BANSTEAD, SURREY, SM7 3BT, ENGLAND
  • Current Secretary
Appointed on 01/07/2022

Shareholders

(Persons of Significant Control)
Mr Paul Antony Antino
(~57 year old British national)
Castle House, Park Road, Banstead, Surrey, SM7 3BT, England
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mr Neil Richard Hunt-Turner
(~53 year old British national)
Castle House, Park Road, Banstead, Surrey, SM7 3BT, England
  • Owns between 50% and 75% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PAUL ANTONY ANTINO
  • MR NEIL RICHARD HUNT-TURNER
  • MR PAUL ANTONY ANTINO
  • MR NEIL RICHARD HUNT-TURNER
JOHN'S COURT (SUTTON) MANAGEMENT COMPANY LIMITED
  • MR NEIL RICHARD HUNT-TURNER
NINE ACRES PROPERTY LLP
  • MRS JENNY ANTINO
  • MR PAUL ANTONY ANTINO
  • MR PAUL ANTONY ANTINO
  • MR NEIL RICHARD HUNT-TURNER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NRT BUILDING SERVICES GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, SM7 3BT.

Map of NRT BUILDING SERVICES GROUP LIMITED at local scale
Map of NRT BUILDING SERVICES GROUP LIMITED at local scale
Map of NRT BUILDING SERVICES GROUP LIMITED at district scale
Map of NRT BUILDING SERVICES GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SM7 3BT

Other companies with registered offices in SM7 3BT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)